Gdl (tower Bridge Road) Limited. Head office in Loughton. Check Director.

Gdl (tower Bridge Road) Limited, Loughton

Gdl (Tower Bridge Road) Limited is a private limited company. Once, it was named Ghl (Tower Bridge Road) Limited (changed on 2018-02-08). Situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, this 6 years old enterprise was incorporated on 2017-12-19 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in the firm: Gary C. (appointed on 31 May 2022), Joseph S. (appointed on 02 February 2022), Rory O. (appointed on 25 April 2018).

About
Name: Gdl (tower Bridge Road) Limited
Number: 11117962
Incorporation date: 2017-12-19
End of financial year: 31 December


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Galliard Developments Limited

25 April 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09158234
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Galliard Holdings Limited

19 December 2017 - 25 April 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gdl (Tower Bridge Road) Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was submitted on 2022-12-18. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Galliard Developments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton, Essex. Galliard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton, Essex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 21st, March 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 21st, March 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 18th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, May 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 18th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st May 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, March 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
TM01	2nd February 2022 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM01	24th January 2022 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 111179620002 in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111179620001 in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 18th December 2020 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, March 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 18th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th January 2019 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 25th April 2018 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2018 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th December 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2018: 200.00 GBP filed on: 8th, January 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 25th April 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 25th April 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2018 to 31st December 2018 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download (25 pages)
MR01	Registration of charge 111179620001, created on 27th April 2018 filed on: 1st, May 2018 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 111179620002, created on 27th April 2018 filed on: 1st, May 2018 \| mortgage	Free Download (72 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
AP01	New director was appointed on 20th April 2018 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	20th April 2018 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th February 2018 filed on: 8th, February 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 19th January 2018 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 31st March 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2017 \| incorporation	Free Download (47 pages)

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